G.B.NOMINEES LIMITED
3RD FLOOR T BROMLEY, 15-17 LONDON ROAD, BROMLEY  BR1 1DE- Active
- Private Limited Company
- Company No. 00910395
- Last Updated: 01 Mar 2024
Company Profile
G.B.NOMINEES LIMITED was incorporated on Tuesday, July 11, 1967 as a Private Limited Company with registered address in BROMLEY. G.B.NOMINEES LIMITED has the status: Active and it's listed in the following category: Dormant Company. This Private Limited Company has been operating for 57 years 2 months and 21 days.
Name | G.B.NOMINEES LIMITED |
---|---|
Company number | 00910395 |
Company type | Private Limited Company |
Incorporation date | 11 Jul 1967 |
Status | Active |
Industry (SIC 2007) |
Address
Registered Address |
3RD FLOOR T BROMLEY 15-17 LONDON ROAD BROMLEY BR1 1DE |
---|---|
Country Of Origin | UNITED KINGDOM |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
Name | Nature of Control |
---|---|
Mr Christopher Michael Rofe Dennis Nationality: British |
Dates: Monday, October 31, 2022 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
Mr. Nicholas Philip Giles Nationality: British |
Dates: Monday, October 31, 2022 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
Mr Stuart James Robb Nationality: British |
Dates: Monday, October 31, 2022 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
Arrandco Investments Limited 25 Farringdon Street, EC4A 4AB |
Dates: Wednesday, March 27, 2019 - Monday, October 31, 2022
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
Casson Beckman Trustee Company Limited 25 Farringdon Street, EC4A 4AB |
Dates: Wednesday, April 6, 2016 - Wednesday, March 27, 2019
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
Accounts and Confirmation
Type of accounts | DORMANT |
---|---|
End of financial Year | 31 March |
Next annual accounts due | 31 December 2024, (90 days left) |
Latest accounts | 31 March 2023 |
Next confirmation statement due | 28 January 2017 |
Last confirmation statement dated | 31 December 2015 |
Mortgages
Total of Mortgages | 24 |
---|---|
Mortgages Outstanding | 24 |
Mortgages Partially Satisfied | 0 |
Mortgages Satisfied/Paid | 0 |
Previous Names
Name | Change Date |
---|---|
G.B.NOMINEES LIMITED | 11 Jul 1967 |